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Company profile

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TF Bank AB Latvijas filiāle

Branch of Foreign Company

Reg. no.
50203334311
Registered
2021-07-26
VAT registered
No
View in the official Latvian register
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Registry data synchronized 2026-09-06Sources & update dates

Company profile

Company details

Legal name
TF Bank AB Latvijas filiāle
Legal registration status
Registered
Legal form
Branch of Foreign Company
Register
Commercial Register
NACE 2.1
64.19 · Other monetary intermediation↗
Taxpayer rating
B - Compliance needs improvement↗

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€399,190

55.9%

Total VID-administered taxes

Employees: 20

Compared with 2024: €256,100 · Change: €143,090

Source status:Current

FTM last synchronized this dataset: 2026-09-18

Open official dataset

Latest quarterly record

2026 · Q2

€132,550

26.2%

Total VID-administered taxes

Employees: 27

Compared with 2025 · Q2: €105,030 · Change: €27,520

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

B

Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.

VID published explanation
Jāuzlabo saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset

No matching record for this company was found in the available dataset.

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-18

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q2132.55 thousand EUR
    VAT paid
    0
    VAT refunded
    0
    IIN
    37.68
    VSAOI
    74.16
    Employees
    27
  • 2026 - Q13,008.26 thousand EUR
    VAT paid
    0
    VAT refunded
    0
    IIN
    49.85
    VSAOI
    94.91
    Employees
    22

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Not checked yet

Unavailable
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Not checked yet

Unavailable
Verify with VID

Officers & ownership

Members

Current: 1 · Historical: 1

  • TF Bank AB

    100% ownership · 2026-07-16

    Current
    Additional information
    From
    2021-07-26
    Registered
    2026-07-16
    Shares
    0
    Nominal value
    0 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Sweden
    Address
    Box 947, 501 10 Boras, Sweden
    Registration number
    556158-1041
    Registration reason
    Data changes
    Last changed
    2026-07-16

Officers

Current: 1 · Historical: 2

  • Alviķis Kaspars

    A person authorized to represent the merchant in activities related to a branch · 2026-07-16

    Current

    Representation rights: pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos

    Additional information
    Position
    A person authorized to represent the merchant in activities related to a branch
    From
    2026-07-16
    Registered
    2026-07-16
    Country
    Latvia
    Representation rights
    pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
    Last changed
    2026-07-16

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

64.19

Other monetary intermediation

This class includes the receiving of deposits and/or close substitutes for deposits and extending of credit or other forms of lending funds. The granting of credit can take a variety of forms (for example, loans, mortgages, consumer credit cards, and so on). These activities are generally carried out by monetary ins…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 64 · Financial service activities, except insurance and pension funding
  3. 64.1 · Monetary intermediation
  4. 64.19 · Other monetary intermediation

Includes

This class includes the receiving of deposits and/or close substitutes for deposits and extending of credit or other forms of lending funds. The granting of credit can take a variety of forms (for example, loans, mortgages, consumer credit cards, and so on). These activities are generally carried out by monetary institutions other than central banks, for example: - banks - savings banks - credit cooperatives and unions

Also includes

This class also includes: - activities of postal banks (e.g. for giro (current) and savings accounts) - credit granting by specialised deposit-taking institutions (e.g. for house purchases, agriculture) - money order activities

Excludes

This class excludes: - credit granting by specialised non-depository institutions (e.g. for house purchases), see 64.92 - credit card transaction processing and settlement activities, see 66.19

Verify this company’s activity at CSP

Financial data

No financial reports available

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Membership ended

    TF Bank AB

  2. Officers and ownership

    Officer's appointment ended

    Imaks Edgars

    A person authorized to represent the merchant in activities related to a branch

  3. Officers and ownership

    Officer appointed

    Alviķis Kaspars

    A person authorized to represent the merchant in activities related to a branch

  4. Addresses

    Address removed from the register

    Rīga, Dēļu iela 4

  5. Officers and ownership

    Officer's appointment ended

    Pūce Juris

    A person authorized to represent the merchant in activities related to a branch

  6. Officers and ownership

    Officer appointed

    Imaks Edgars

    A person authorized to represent the merchant in activities related to a branch

  7. Addresses

    Address entered in the register

    Rīga, Dēļu iela 4

  8. Officers and ownership

    Membership started

    TF Bank AB

  9. Officers and ownership

    Membership started

    TF Bank AB

  10. Officers and ownership

    Officer appointed

    Pūce Juris

    A person authorized to represent the merchant in activities related to a branch

  11. Company registration

    Company registered

  12. Company registration

    Company re-registered

    Commercial Register

Showing 12 of 12 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-07-16
FTM last checked
2026-09-06
Source last synchronized
2026-09-06

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-18
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsUnavailable
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    —
    FTM last checked
    —
  • Structural unitsUnavailable
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    —
    FTM last checked
    —

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.